📄 Extracted Text (150 words)
From: Bradley Gill
Sent: 7/18/2018 4:41:11 PM
To: Michele-M Quattrocchi
Subject: FW: LSJE account xx
Classification: For Internal use only
Hi Nlichcic.
Please help with below. Thanks.
And I hope your foots heals fast!
Regards.
Brad
Bradley Gunn
Vice President
Deutsche Bank Wealth Management
345 Park Avenue. 24th Fl
New
Tel
Fax
En
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein fmailto )
Sent: Wednesday, July 18, 2018 4:35 PM
To: Bradley Gillin
Cc: Darren Indyke Richard Kahn
Subject: LSJE account x
Brad,
Please help us recall a wire transfer sent on June 26th t rom LSJE account Brazil Central
Bank holds the money and does not release to the recipi .
MISCELLANEOUS DEBIT
TO BANCO DO B
06/26/2018 TO BANCO DO B RASIL S UR 4 615.38 RATE $5,422.90
RA
1.17496386
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053740
CONFIDENTIAL SDNY_GM_00199924
EFTA01363629
ℹ️ Document Details
SHA-256
e8ce7784e6c72a17327d8f1908d0d7e4a877e4122c34b8341d86988cfcea5708
Bates Number
EFTA01363629
Dataset
DataSet-10
Document Type
document
Pages
1
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